Menna Overview
Here’s a quick overview of IGENCE SOFTWARE LIMITED 👀 — a East Grinstead, Surrey based business that started in 1999.
IGENCE SOFTWARE LIMITED
- Company statusactive
- Company No03829804
- Age26 years 11 months Incorporated 23 August 1999
- Officers3
Address
10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, Surrey, RH19 2LP, England
IGENCE SOFTWARE LIMITED is an active company incorporated on 23 August 1999 and based in East Grinstead, Surrey, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Capital Return Purchase Own Shares
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2025
Capital Cancellation Shares
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 19 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIGURA, Edward Stanislaw, Dr | director | Oct 1961 | 03 Jun 2026 |
| KNIGHT, David | director | Nov 1956 | 28 Apr 2023 |
| LODGE, Robin Wilfred Ian | director | Oct 1943 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dane Knight | Apr 1950 | 28 Apr 2023 |
| Mrs Sarah Louise Lodge | Jul 1961 | 28 Apr 2023 |
| Robin Wilfred Ian Lodge | Oct 1943 | 01 Jan 2019 |
| Mr Richard May | Feb 1967 | 01 Jan 2019 |
| Mr David James Knight | Nov 1956 | 06 Apr 2016 |
| Mrs Pamela Joy Knight | Feb 1959 | 06 Apr 2016 |
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Here’s a quick overview of IGENCE SOFTWARE LIMITED 👀 — a East Grinstead, Surrey based business that started in 1999.